Company number 04195055
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address CAMPION HOUSE, YARMOUTH BUSINESS PARK SUFFOLK, ROAD GREAT YARMOUTH, NORFOLK, NR31 0ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAMPION DEVELOPMENTS LIMITED are www.campiondevelopments.co.uk, and www.campion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Berney Arms Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 8.3 miles; to Oulton Broad South Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campion Developments Limited is a Private Limited Company.
The company registration number is 04195055. Campion Developments Limited has been working since 05 April 2001.
The present status of the company is Active. The registered address of Campion Developments Limited is Campion House Yarmouth Business Park Suffolk Road Great Yarmouth Norfolk Nr31 0er. . HOLMES, Neil Roy is a Secretary of the company. HOLMES, Garry Martyn is a Director of the company. HOLMES, Neil Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Persons With Significant Control
Garry Martyn Holmes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Roy Holmes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMPION DEVELOPMENTS LIMITED Events
13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 Jun 2015
Registration of charge 041950550009, created on 1 June 2015
...
... and 42 more events
12 Apr 2001
Secretary resigned
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
Director resigned
12 Apr 2001
New director appointed
05 Apr 2001
Incorporation
1 June 2015
Charge code 0419 5055 0009
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-12A deneside house deneside great yarmouth norfolk f/h…
5 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 deneside great yarmouth t/n NK29232 together with all…
12 November 2008
Mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 deneside great yarmouth t/no NK65005 together with all…
21 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 jury street great yarmouth norfolk t/no…
27 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H development site at north road gorleston great…
27 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 lancaster square great yarmouth norfolk. Together…
27 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 high street gorleston great yarmouth. Together with…
15 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Gordon Frank Holmes
Description: Numbers 4 and 5 deneside great yarmouth norfolk NR30 2HL.